Directors (And Other Officers)
| Concept |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
代表取締役
会長
|
— |
取締役
|
監査役
|
専務取締役
社長室長兼
経営管理本部長
|
監査役
|
常勤監査役
|
取締役
|
代表取締役
社長
|
| Name |
山本 善政
|
— |
渡邊 美栄子
|
渡辺 一男
|
長橋 健
|
吉田 駿
|
鍋谷 佳人
|
泉 延喜
|
山本 太郎
|
| Date of birth |
1948-04-01
|
— |
1962-09-06
|
1956-12-11
|
1967-10-06
|
1990-10-30
|
1968-07-13
|
1965-07-05
|
1980-11-16
|
| Career summary | — | ||||||||
| Term of office |
注４
|
— |
注４
|
注５
|
注４
|
注５
|
注５
|
注４
|
注４
|
| Number of shares held (Ordinary shares) |
300,000
xbrli:shares
|
436,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
124,000
xbrli:shares
|